1
10 Linthorpe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2
99-101 Dunsmure Road, London, England
Active Corporate (4 parents)
Officer
2018-11-08 ~ 2020-08-12
IIF 27 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
115 Craven Park Road, South Tottenham, London, England
Active Corporate (4 parents)
Officer
2021-06-21 ~ now
IIF 11 - Director → ME
4
115 Craven Park Road, South Tottenham, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ground Floor, 47 Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2023-10-10 ~ 2024-01-15
IIF 32 - Director → ME
6
10 Linthorpe Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 21 - Director → ME
2022-06-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-06-17 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-26 ~ now
IIF 22 - Director → ME
8
10 Linthorpe Road, Stoke Newington, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
90 Oldhill Street, London
Active Corporate (10 parents)
Officer
2009-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-02 ~ 2024-04-19
IIF 1 - Director → ME
Person with significant control
2017-04-17 ~ 2021-04-29
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
115 Craven Park Road, London
Active Corporate (2 parents)
Officer
2007-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
12
10 Linthorpe Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 33 - Director → ME
13
HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
12831110 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 41 - Has significant influence or control → OE
14
10 Linthorpe Road, London
Active Corporate (4 parents)
Officer
2004-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
103 Crowland Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-11 ~ now
IIF 7 - Director → ME
16
10 Linthorpe Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-18 ~ 2017-07-25
IIF 34 - Director → ME
17
6 Bruce Grove, London, England
Active Corporate (10 parents)
Officer
2007-06-21 ~ now
IIF 20 - Director → ME
2016-07-26 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-03-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Bruce Grove, London, England
Active Corporate (3 parents)
Officer
2009-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 31 - Director → ME
20
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
4 Quex Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 63 - Has significant influence or control → OE
22
10 Linthorpe Road, Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
6 Bruce Grove, London, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 6 - Director → ME
24
6 Bruce Grove, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-17 ~ dissolved
IIF 15 - Director → ME
25
6 Bruce Grove, London, England
Active Corporate (3 parents)
Officer
2014-09-04 ~ 2016-05-10
IIF 35 - Director → ME
26
10 Linthorpe Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 5 - Director → ME
27
10 10 Linthorpe Road, London, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 18 - Director → ME
2022-12-12 ~ now
IIF 53 - Secretary → ME
Person with significant control
2022-12-12 ~ 2023-11-14
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
29
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
22 Leweston Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Linthorpe Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
32
6 Bruce Grove, London, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
33
10 Linthorpe Road, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
34
27 Carlton Mansions, Holmleigh Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
35
10 Linthorpe Road, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
10 Linthorpe Road, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
37
10 Linthorpe Road, London
Active Corporate (4 parents)
Officer
2003-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
10 Linthorpe Road, London
Active Corporate (4 parents)
Officer
2002-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
39
6 Bruce Grove, London, England
Active Corporate (4 parents)
Person with significant control
2018-12-18 ~ 2024-06-18
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE